Bank Of America AML High Risk Detection - Client Activity Monitoring 

United States, North Carolina, Charlotte 

253902752

JOB DESCRIPTION:

This job is responsible for resolving day-to-day complex problems, researching, and executing on complex transactions for multiple sites or larger business unit(s). Key responsibilities include leading the design, development, and implementation of products, systems, processes, and services using discretion within the project management methodologies, with a focus on continuous improvement.

RESPONSIBILITIES:

• Leads the design, development, and implementation of complex products, systems, and services in an operations environment using subject matter expertise
• Manages projects and direct activities of a team related to special initiatives
• Advises as a technical expert in assigned area by providing work direction, guidance, and training to employees and business partners on new complex initiatives
• Builds relationships with business partners across various Lines of Business
• Manages and defines responsibilities and accountabilities for key program and projects
• Complete reviews for our monitoring processes which are intended to detect changes in client behavior or anomalous activity.
• In partnership with Sales and Client teams identify and escalate any activity which is not expected during the cycle of business for the clients.
• Identify continuous improvements within out process controls that improve our end-to-end detection and efficiency.
• Work alongside support partners to implement new controls where required to align with evolving policy and standards.
• Be proactive in risk identification and mitigation through activity monitoring processes.
• Acts as an ambassador of the risk culture.

REQUIRED QUALIFICATIONS:

• Communication and problem solving of complex reviews involving Global Laws, Rules, and Regulations
• Ability to balance and prioritize across multiple deliverables and tight timelines.
• Professional maturity and experience to interact with, compliance, senior bankers, and senior management.
• 3 or more years of relevant work experience ideally within AML programs and/or risk management
• Must be detail oriented with ability to analyze and consolidate complex KYC and transactional information. Understanding of evolving Laws, Rules and Regulations for AML is core and applying this today-to-day-engagementwith both operations and bankers is key to success
• Demonstrated ability to think strategically and execute tactically
• Ability to read and understand complex matters, anticipate risks, and summarize key information
• High attention to details and strong organizational skills
• Strong written and verbal communication skills
• Proficient in Microsoft Office applications, including Excel, Word and SharePoint
• Self-starter with excellent anticipation skills, problem solving & follow-up
• Demonstrated dependability and ability to act with a sense of urgency
• Ability to work well under pressure, adapt to unexpected events, prioritize and multi-task in a deadline driven environment.
• Ability to work in a fast paced and complex environment.

DESIRED QUALIFICATIONS:

• Working knowledge of Global Banking & Global Markets and applicable systems/tools
• Process improvement and six-sigma and/or data analysis experience
• Bachelor’s degree in related field or equivalent experience
• ACAMS accreditation

SKILLS:

• • Risk Management
• • Critical Thinking
• • Customer and Client Focus
• • Decision Making
• • Problem Solving
• • Issue Management
• • Adaptability
• • Attention to Detail
• • Collaboration
• • Analytical Thinking
• • Oral Communications
• • Presentation Skills
• Organization
• Ability to prioritize workload
• Strategic Thinking
• Acts with urgency
• Copes well with pressure

1st shift (United States of America)